DOSSIERS / CINQ ARC DE TRIOMPHE
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Company dossier

CINQ ARC DE TRIOMPHE

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804713832 · 804713832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQ ARC DE TRIOMPHE
fr_insee
804713832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-23
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFIACRIUSactiveFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]active[ND]dissolvedNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ALAIN SialinoDirigeant—France registry
FREDERIC LejeunePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100